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DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 05750418

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on 11 June 2024	View PDF Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on 11 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for James Nicholas Searby on 1 July 2022	View PDF Director's details changed for James Nicholas Searby on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for George Alexander Beaumont Heppenstall on 1 July 2022	View PDF Director's details changed for George Alexander Beaumont Heppenstall on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AD01	Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on 1 June 2022	View PDF Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
09 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	MR01	Registration of charge 057504180008, created on 18 June 2020	View PDF Registration of charge 057504180008, created on 18 June 2020 - link opens in a new window - 24 pages (24 pages)
27 May 2020	MR04	Satisfaction of charge 057504180007 in full	View PDF Satisfaction of charge 057504180007 in full - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
26 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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DIRECTORBANK EXECUTIVE SEARCH LIMITED

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